About

Registered Number: 06252470
Date of Incorporation: 18/05/2007 (17 years ago)
Company Status: Active
Registered Address: 201 Haverstock Hill, London, NW3 4QG

 

Havnest Ltd was founded on 18 May 2007 and has its registered office in the United Kingdom, it has a status of "Active". Griffin, Peter Francis is listed as the only a director of the company. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFIN, Peter Francis 18 May 2007 31 August 2016 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 21 January 2017
TM01 - Termination of appointment of director 31 August 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 03 February 2013
AR01 - Annual Return 02 June 2012
TM02 - Termination of appointment of secretary 02 June 2012
CH01 - Change of particulars for director 13 April 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
CH03 - Change of particulars for secretary 18 June 2011
AA - Annual Accounts 17 November 2010
AP01 - Appointment of director 05 November 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 09 June 2008
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
NEWINC - New incorporation documents 18 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.